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"https://find-and-update.company-information.service.gov.uk/company/04530161/filing-history/OTIzOTE2MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04530161/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04530161/filing-history/NTE1Mjk2NTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04530161/filing-history" }, "confirmation_statement": { "next_due": "2027-09-23", "last_made_up": "2026-09-09" }, "officers": [ { "name": "HASTINGS, Mark", "person_url": "/person/6232723", "role": "director", "appointed_on": "2022-01-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T13:42:05+00:00" } ], "psc": [ { "name": "Mr Mark Hastings", "kind": "individual-person-with-significant-control", "person_url": "/person/3129412", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-01-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/3978981", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Derek Francis Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1291092", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-01-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }